Redline Transport Limited

Company Name	Redline Transport Limited
Director	Gary Collingwood
Company Status	Active
Company Number	01669328
Category	Private Limited Company
Incorporation Date	5 October 1982(41 years, 7 months ago)
Previous Name	Redline Travel & Transport Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Gary Collingwood
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 September 2008(25 years, 11 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Mainsforth Terrace Sandgate Industrial Estate Hartlepool Cleveland TS25 1TZ

Secretary Name	Miss Andrea Harrison
Status	Current
Appointed	27 November 2023(41 years, 2 months after company formation)
Appointment Duration	5 months
Role	Company Director
Correspondence Address	Unit 2 Mainsforth Terrace Sandgate Industrial Estate Hartlepool Cleveland TS25 1TZ

Director Name	Mr Raymond Collingwood
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(8 years, 7 months after company formation)
Appointment Duration	32 years, 11 months (resigned 10 April 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 2 Mainsforth Terrace Sandgate Industrial Estate Hartlepool Cleveland TS25 1TZ

Secretary Name	Joyce Collingwood
Nationality	British
Status	Resigned
Appointed	18 May 1991(8 years, 7 months after company formation)
Appointment Duration	32 years, 6 months (resigned 27 November 2023)
Role	Company Director
Correspondence Address	Unit 2 Mainsforth Terrace Sandgate Industrial Estate Hartlepool Cleveland TS25 1TZ

Contact

Telephone	01429 222929
Telephone region	Hartlepool

Location

Registered Address	Unit 2 Mainsforth Terrace Sandgate Industrial Estate Hartlepool Cleveland TS25 1TZ
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Headland and Harbour
Built Up Area	Hartlepool

Financials

Year	2013
Net Worth	£149,056
Cash	£36,061
Current Liabilities	£133,086

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 April 2024 (6 days ago)
Next Return Due	3 May 2025 (1 year from now)

Charges

21 November 2000	Delivered on: 6 December 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit 2 mainsforth terrace sandgate industrial estate hartlepool cleveland t/n CE84436. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

21 November 2000

Delivered on: 6 December 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a unit 2 mainsforth terrace sandgate industrial estate hartlepool cleveland t/n CE84436. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

28 May 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
27 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
5 December 2019	Director's details changed for Gary Collingwood on 5 December 2019 (2 pages)
5 December 2019	Director's details changed for Mr Raymond Collingwood on 5 December 2019 (2 pages)
5 December 2019	Change of details for Mr Raymond Collingwood as a person with significant control on 5 December 2019 (2 pages)
5 December 2019	Secretary's details changed for Joyce Collingwood on 5 December 2019 (1 page)
22 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
22 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
21 February 2019	Satisfaction of charge 1 in full (4 pages)
1 February 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
30 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
23 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 18,484 (5 pages)
26 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 18,484 (5 pages)
26 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 18,484 (5 pages)
28 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 18,484 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
27 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
28 May 2014	Director's details changed for Gary Collingwood on 1 May 2014 (2 pages)
28 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 18,484 (5 pages)
28 May 2014	Director's details changed for Gary Collingwood on 1 May 2014 (2 pages)
28 May 2014	Director's details changed for Gary Collingwood on 1 May 2014 (2 pages)
28 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 18,484 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
19 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
19 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
27 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
24 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
19 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Gary Collingwood on 18 May 2010 (2 pages)
24 May 2010	Director's details changed for Raymond Collingwood on 18 May 2010 (2 pages)
24 May 2010	Director's details changed for Gary Collingwood on 18 May 2010 (2 pages)
24 May 2010	Director's details changed for Raymond Collingwood on 18 May 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 June 2009	Return made up to 18/05/09; full list of members (4 pages)
1 June 2009	Return made up to 18/05/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 September 2008	Director appointed gary collingwood (2 pages)
22 September 2008	Director appointed gary collingwood (2 pages)
27 May 2008	Return made up to 18/05/08; full list of members (3 pages)
27 May 2008	Return made up to 18/05/08; full list of members (3 pages)
16 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 May 2007	Return made up to 18/05/07; full list of members (2 pages)
30 May 2007	Return made up to 18/05/07; full list of members (2 pages)
30 May 2007	Location of register of members (1 page)
30 May 2007	Location of register of members (1 page)
19 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
24 May 2006	Return made up to 18/05/06; full list of members (2 pages)
24 May 2006	Return made up to 18/05/06; full list of members (2 pages)
9 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
19 May 2005	Return made up to 18/05/05; full list of members (2 pages)
19 May 2005	Return made up to 18/05/05; full list of members (2 pages)
7 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
7 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
26 May 2004	Return made up to 18/05/04; full list of members (6 pages)
26 May 2004	Return made up to 18/05/04; full list of members (6 pages)
2 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
13 March 2004	Director's particulars changed (1 page)
13 March 2004	Secretary's particulars changed (1 page)
13 March 2004	Director's particulars changed (1 page)
13 March 2004	Secretary's particulars changed (1 page)
11 December 2003	Registered office changed on 11/12/03 from: 3 church wynd sherburn village durham DH6 1QU (1 page)
11 December 2003	Registered office changed on 11/12/03 from: 3 church wynd sherburn village durham DH6 1QU (1 page)
27 May 2003	Return made up to 18/05/03; full list of members (6 pages)
27 May 2003	Return made up to 18/05/03; full list of members (6 pages)
31 January 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
31 January 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
27 May 2002	Return made up to 18/05/02; full list of members (6 pages)
27 May 2002	Return made up to 18/05/02; full list of members (6 pages)
19 February 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
19 February 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
24 May 2001	Return made up to 18/05/01; full list of members (6 pages)
24 May 2001	Return made up to 18/05/01; full list of members (6 pages)
6 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
6 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
6 December 2000	Particulars of mortgage/charge (3 pages)
6 December 2000	Particulars of mortgage/charge (3 pages)
24 May 2000	Return made up to 18/05/00; full list of members (6 pages)
24 May 2000	Return made up to 18/05/00; full list of members (6 pages)
23 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
23 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
27 May 1999	Return made up to 18/05/99; full list of members (6 pages)
27 May 1999	Return made up to 18/05/99; full list of members (6 pages)
11 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
11 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
5 June 1998	Return made up to 18/05/98; no change of members (4 pages)
5 June 1998	Return made up to 18/05/98; no change of members (4 pages)
20 February 1998	Full accounts made up to 30 September 1997 (15 pages)
20 February 1998	Full accounts made up to 30 September 1997 (15 pages)
6 June 1997	Return made up to 18/05/97; no change of members (4 pages)
6 June 1997	Return made up to 18/05/97; no change of members (4 pages)
13 January 1997	Full accounts made up to 30 September 1996 (15 pages)
13 January 1997	Full accounts made up to 30 September 1996 (15 pages)
4 June 1996	Return made up to 18/05/96; full list of members (6 pages)
4 June 1996	Return made up to 18/05/96; full list of members (6 pages)
26 February 1996	Company name changed redline travel & transport limit ed\certificate issued on 27/02/96 (2 pages)
26 February 1996	Company name changed redline travel & transport limit ed\certificate issued on 27/02/96 (2 pages)
5 January 1996	Full accounts made up to 30 September 1995 (15 pages)
5 January 1996	Full accounts made up to 30 September 1995 (15 pages)
26 May 1995	Return made up to 18/05/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 May 1995	Return made up to 18/05/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)